MEDCO [SHELLCO] LIMITED
Overview
| Company Name | MEDCO [SHELLCO] LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06972901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEDCO [SHELLCO] LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MEDCO [SHELLCO] LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDCO [SHELLCO] LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDCO HEALTH SOLUTIONS LIMITED | Aug 25, 2009 | Aug 25, 2009 |
| CHIFLEY HEALTHCARE LIMITED | Jul 27, 2009 | Jul 27, 2009 |
What are the latest accounts for MEDCO [SHELLCO] LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MEDCO [SHELLCO] LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MEDCO [SHELLCO] LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 02, 2015 | 11 pages | 4.68 | ||||||||||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||||||||||
Termination of appointment of Ruairidh Cameron as a director | 2 pages | TM01 | ||||||||||
Appointment of David Allen Norton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Norton as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Ruairidh Cameron as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Bewer House Compass Park Caswell Road Brackmills Industrial Estate Northamptonshire NN4 7BZ* on Mar 11, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of David Hamilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Syed Karim as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruairidh Cameron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruairidh Cameron as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Hamilton on Aug 06, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MEDCO [SHELLCO] LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, David Allen | Director | c/o Goodman Derrick Llp St Bride Street EC4A 4AD London 10 United Kingdom | Usa | United States | 170479940001 | |||||
| ANDERSON, Devin Julian | Secretary | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | British | 167087050001 | ||||||
| CAMERON, Ruairidh | Secretary | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | 170465950001 | |||||||
| GEOGHEGAN, Karen | Secretary | Woodstown Parade Knocklyon Dublin 16 8 Ireland | 139811580001 | |||||||
| ANDERSON, Devin Julian | Director | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | The Netherlands | British | 167086620001 | |||||
| CAMERON, Ruairidh Gregor | Director | c/o Goodman Derrick Llp St Bride Street EC4A 4AD London 10 United Kingdom | United Kingdom | British | 241384930001 | |||||
| CAMERON, Ruairidh Gregor | Director | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | United Kingdom | British | 241384930001 | |||||
| FITZGERALD, Liam | Director | Magna Drive Magna Business Park Citywest Road Dublin 24 United Drug House Ireland | Ireland | Irish | 155218590001 | |||||
| GRIFFIN, Brian Thomas | Director | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | The Netherlands | British | 167087080001 | |||||
| HAMILTON, David | Director | Compass Park Caswell Road NN4 7BZ Brackmills Industrial Estate Bewer House Northamptonshire | United Kingdom | British | 139811600001 | |||||
| KARIM, Syed Abid | Director | Compass Park Caswell Road Brackmills Industrial Estate NN4 7BZ Northamptonshire Bewer House | Uk | British | 167120310001 | |||||
| NORTON, David Allen | Director | 60 Goswell Road EC1M 7AD London Devonshire House | Usa | United States | 170479940001 | |||||
| QUIGLEY, Sean | Director | Villiers Road Rathgar Dublin 6 6 Ireland | Irish | 139811590001 |
Does MEDCO [SHELLCO] LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 28, 2009 Delivered On Oct 01, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit together with any interest the rent deposit being £2,750.00 plus a sum equal to vat see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Sep 11, 2009 Delivered On Sep 26, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £4,771.35 maintained in an interest earning account together with the amount from time to time standing to the credit of such account see image for full details. | ||||
Persons Entitled
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Transactions
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| Deposit deed | Created On Sep 11, 2009 Delivered On Sep 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £5,606.25 see image for full details. | ||||
Persons Entitled
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Transactions
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Does MEDCO [SHELLCO] LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0